Group Risk Management & Compliance

AL-Mal Investment Company has an in house Risk Management Department that conduct due diligence and mitigate investment risks. The company also pre-empts and takes necessary measure against operational and financial risks, all in keeping with our long standing conservative business philosophy.

Compliance Department its Responsibility for ensuring compliance with various regulations and guidelines of the Capital Market Authority (CMA), Central Bank of Kuwait (“CBK”) and other regulatory authorities rests with the Chief Executive Officer, who is assisted by the Head of Risk Management and Compliance. This includes KYC and AML, besides other regulatory requirements.